Announcement under Regulation 30 (LODR)-Change in RTA
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited pursuant to the Order of Hyderabad Bench of NCLT dtd. 23.10.2018 approving Scheme of Arrangement and Amalgamation Fixes Book Closure for EGM (e-voting)
Shree Rama Multi-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 02, 2019 to January 09, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on January 09, 2019. Submission Of Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2018
Dear Sir, With reference to the captioned subject, we submit herewith the Unaudited Financial Results for the quarter and half-year ended 30th September, 2018 duly approved by Board of Directors at their meeting held on 5th November, 2018 as reviewed by Audit Committee pursuant to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period.... Outcome of Board Meeting
Dear Sir, In continuation to our letter dated 29th October, 2018, we hereby inform that the Board of Directors of the Company in its Meeting held on 5th November, 2018 has approved the following: 1. Unaudited Financial Results for the quarter and half-year ended on 30th September, 2018, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited... Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter And Half-Year Ended On 30Th September, 2018
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 5th November, 2018, inter alia, to consider and approve the Unaudited Financial... Minutes Of The 24Th Annual General Meeting Of The Company
Minutes of the 24th Annual General Meeting of the Company Shareholding for the Period Ended September 30, 2018
Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Purvang TrivediDesignation :- Company Secretary and Compliance Officer